PB SONGS LTD
Active - Accounts Filed
General Information
NAME
PB SONGS LTD
COMPANY NUMBER
07675784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
21/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIPGNOSIS SFH XX LIMITED | Active - Accounts Filed | View Report |
| PB SONGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Cindy Purnamattie Rampersaud (909904963) has left the board |
| 02/08/2024 | Robert Graham Naylor (928039644) has left the board |
| 02/08/2024 | New Board Member Phillip Lindsay Kerle (909349656) Appointed |
Credit Risk Overview
Want to learn more about PB SONGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PB SONGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PB SONGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 18/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 143 Past: 24 |
View Report |
|
29/07/2024 - Present (4 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
29/07/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
21/06/2011 - Present (13 years and 6 months) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIPGNOSIS SONGS FUND LTD | N/A | N/A |
| HIPGNOSIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH I LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH XIII LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH XIX LIMITED | Active - Accounts Filed | View Report |
| HIPGNOSIS SFH XX LIMITED | Active - Accounts Filed | View Report |
| F.S. MUSIC LIMITED | Company is dissolved | View Report |
| PB SONGS LTD | Active - Accounts Filed | View Report |
| RUBYRUBY (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Cindy Purnamattie Rampersaud (909904963) has left the board |
| 02/08/2024 | Robert Graham Naylor (928039644) has left the board |
| 02/08/2024 | New Board Member Phillip Lindsay Kerle (909349656) Appointed |
| 02/08/2024 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 02/08/2024 | New Board Member Daniel John Pounder (911663884) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Robert Graham Naylor (928039644) Appointed |
| 01/03/2024 | New Board Member Cindy Purnamattie Rampersaud (909904963) Appointed |
| 11/12/2023 | Christopher Arthur Helm (928102029) has left the board |
| 11/12/2023 | Ian Philip Brundrett (912705417) has left the board |
| 10/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Bjorn Olof Lindvall (917951686) has left the board |
| 06/05/2022 | New Board Member Ian Philip Brundrett (912705417) Appointed |
| 09/12/2021 | New Board Member Bjorn Olof Lindvall (917951686) Appointed |
| 07/12/2021 | Roger Stuart Howl (919928836) has left the board |
| 16/04/2021 | Paul Barry (916095938) has left the board |
| 29/03/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 22/03/2021 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 22/03/2021 | New Board Member Christopher Arthur Helm (928102029) Appointed |
| 22/03/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (928102016) Appointed |
| 01/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Saima Barry (924252426) Appointed |
| 05/08/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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